July 23, 2016

Money Laundering – fraud- tax evasion –theft -arms trafficking – drug trafficking

MONEY LAUNDERNG INTRODUCTION A Definition Money obtained from illegal activities such as fraud, tax evasion, people smuggling, theft, arms trafficking, drug trafficking, and other such corrupt […]
July 23, 2016

ASSAULT: CHARGES AND PENALTIES- ASSAULT LAWYERS SYDNEY

ASSAULT CHARGES- INTRODUCTION  Facing assault charges what you need to know . An assault is any act, and not a mere omission to act, by which […]
July 23, 2016

SEXUAL OFFENCES DIVISION 10 OFFENCES

Sexual Offences – The Crimes Act 1900 (NSW) (‘the Act’), in Division 10 specifies offences in the nature of rape, offences relating to other acts of […]
July 23, 2016

Fraud and Corporate Crime

Fraud and Corporate Crime  Introduction Fraud the Crimes Act 1900 (NSW) (‘The Act’), in Section 192E denotes that one is guilty of fraud if he/she uses […]
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